Evelyn María Cristina Montero Urbina

PEP | PER

Last update: 18/01/2026

Name: Evelyn María Cristina Montero Urbina

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Evelyn María Cristina Montero Urbina have any sanctions?

No, Evelyn María Cristina Montero Urbina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evelyn María Cristina Montero Urbina a PEP (Politically Exposed Person)?

Yes, Evelyn María Cristina Montero Urbina is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Evelyn María Cristina Montero Urbina and the AML regulation in Peru?

Evelyn María Cristina Montero Urbina is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Evelyn María Cristina Montero Urbina and the AML regulation in Peru?

Evelyn María Cristina Montero Urbina is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Evelyn María Cristina Montero Urbina and the AML regulation in Peru?

Evelyn María Cristina Montero Urbina is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evelyn María Cristina Montero Urbina:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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